GENERAL MEETING OF SHAREHOLDERS OF ANGIOLINE COMPANY WILL TAKE PLACE ON JUNE 26. LIST OF PARTICIPANTS WILL BE DECIDED ON JUNE 2
The General Meeting of ANGIOLINE, JSC shareholders will take place on June 26, 2017 in the Company’s office. Registration will be terminated: 10:55 AM of local time.
The list of persons entitled to attend the Meeting will be decided today, on June 2, 2017.
Agenda of the Meeting of Shareholders will consist of the following questions:
1. Election of the Company’s Board of Directors.
2. Election of the Company’s inspector.
3. Adoption of the Company’s auditor.
4. Adoption of the annual report and financial statements including the Company’s profit and loss statement dd. December 31, 2016.
5. Distribution of Company’s profit (including the dividend payment (declaration) as per the financial year results) and loss.
6. Reduction of the Company’s authorized capital via reducing face value of the shares to RUB 75 per share.
7. Reduction of the Board of Directors’ number to 7 persons.
8. Alterations to the Articles of Association of the Company No.1.
9. Alterations to the Articles of Association of the Company No. 2.
A shareholder (shareholder’s representative) can acquaint him(her)self with the information (materials) to be disclosed while preparing to the General Meeting of Shareholders and receive the copies at the following address: 18 Inzhenernaya St, Office 302, Novosibirsk, on business days from 9:00 AM to 6:00 PM, on June 5, 2017 to June 26, 2017, as well as on June 26, 2017 during the Annual General Meeting of Shareholders.
The ordinary shareholders are entitled to make proposals as to the agenda of the Meeting.
The voting bulletin is issued on registering the shareholders during the Annual General Meeting of Shareholders.
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